How will checks be made to verify that the Physical Currency and Bearer Negotiable Instruments (CBNI) report is true? Who will be doing the checks?
Verification of the reported amount will be carried out by an Immigration Officer in the presence of the traveller. It shall be conducted in a suitable room where privacy is assured and witnessed by another officer. Female suspects will only be searched by female officers.
This information is sourced from SPF-STAGING
Related questions
Will there be any assistance for travellers to fill in the Physical Currency and Bearer Negotiable Instruments (CBNI) report?
What kind of information do I need to provide in the Physical Currency and Bearer Negotiable Instruments (CBNI) report?
Where can one obtain the Physical Currency and Bearer Negotiable Instruments (CBNI) report?
How do I submit the Physical Currency and Bearer Negotiable Instruments (CBNI) report to a Suspicious Transaction Reporting Officer?
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